• Company «Metalinox Bilbao SA»

  • Last update: July 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28432334
Status Active
Province Vizcaya
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Rodriguez Arroyo Juan Antonio 18/07/2022 Current
Adm. Mancom. Gutierrez Mas Luis 18/07/2022 Current
Apoderado Otero Andrade Vanesa 05/04/2022 Current
Apoderado Garcia Gonzalez Amaia 05/04/2022 Current
Apoderado Dafauce Bueno Maria-Luisa 05/04/2022 Current
Apoderado Beorlegui Lopez Joaquin 05/04/2022 Current
Auditor Pricewaterhousecoopers SL 20/09/2021 Current
Adm. Mancom. Rodriguez Arroyo Juan Antonio 05/07/2021 Current
Adm. Mancom. Gutierrez Mas Luis 05/07/2021 Current
Apoderado Wolfe Gomez Oswald 20/10/2020 Current
Apoderado Velazquez Herreros Bernardo 20/10/2020 Current
Apoderado Odriozola Arrate Maria Carmen 20/10/2020 Current
Apoderado Lopez Igualada Antonio 20/10/2020 Current
Apoderado Herrero De Hoyos Blanca 20/10/2020 Current
Apoderado Gimeno Valledor Luis 20/10/2020 Current
Apoderado Garcia Gonzalez Amaya 20/10/2020 Current
Apoderado Ferrandis Torres Miguel 20/10/2020 Current
Apoderado Feliu Callis Jordi 20/10/2020 Current
Apoderado Diaz-Urgorri Emparanza Emilio 20/10/2020 Current
Apoderado Concepcion Rioja Alejandro 20/10/2020 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Moreno Zorrilla Antonio 20/10/2020 05/04/2022
Apoderado Loroño Arizmendiarrieta Rufino Unknown 05/04/2022
Adm. Mancom. Azpitarte Zemp Daniel Tomas 23/01/2015 05/07/2021
Apoderado Wolfe Gomez Oswald 11/01/2018 20/10/2020
Apoderado Velazquez Herreros Bernardo 11/01/2018 20/10/2020
Apoderado Vaca Escolano Isabel Maria 11/01/2018 20/10/2020
Apoderado Pinilla Pagnon Alejandra 11/01/2018 20/10/2020
Apoderado Paralle De La Iglesia Francisco 11/01/2018 20/10/2020
Apoderado Moreno Zorrilla Antonio 11/01/2018 20/10/2020
Apoderado Lopez Igualada Antonio 24/01/2013 20/10/2020
Apoderado Herrero De Hoyos Blanca 11/01/2018 20/10/2020
Apoderado Gutierrez Gonzalez Fernando 11/01/2018 20/10/2020
Apoderado Gimeno Valledor Luis 11/01/2018 20/10/2020
Apoderado Garcia De La Fuente Juan 11/01/2018 20/10/2020
Apoderado Ferrandis Torres Miguel 11/01/2018 20/10/2020
Apoderado Echavarren Crespo Javier Jose 11/01/2018 20/10/2020
Apoderado Diaz-Urgorri Emparanza Emilio 11/01/2018 20/10/2020
Apoderado Castillo Plaza Carlos 11/01/2018 20/10/2020
Apoderado Camos Garcia Esther 11/01/2018 20/10/2020
Apoderado Beorlegui Lopez Joaquin 11/01/2018 20/10/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Metalinox Bilbao SA.

18

Jul 2022

Reelecciones


On 18/07/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rodriguez Arroyo Juan Antonio
Adm. Mancom. Gutierrez Mas Luis

Announcement 345745 of 2022
Registry data: T 5471 , F 167, S 8, H BI 2065,A , I/ 70 .

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Otero Andrade Vanesa
Apoderado Garcia Gonzalez Amaia
Apoderado Beorlegui Lopez Joaquin

Announcement 171049 of 2022
Registry data: T 5471 , F 167, S 8, H BI 2065,A , I/ 69 .

05

Apr 2022

Revocaciones


On 05/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moreno Zorrilla Antonio
Apoderado Loroño Arizmendiarrieta Rufino

Announcement 171049 of 2022
Registry data: T 5471 , F 167, S 8, H BI 2065,A , I/ 69 .

05

Apr 2022

Nombramientos


On 05/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dafauce Bueno Maria-Luisa

Announcement 171048 of 2022
Registry data: T 5471 , F 166, S 8, H BI 2065,A , I/ 68 .

20

Sep 2021

Reelecciones


On 20/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers SL

Announcement 429744 of 2021
Registry data: T 5471 , F 166, S 8, H BI 2065,A , I/ 67 .

05

Jul 2021

Reelecciones


On 05/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis

Announcement 336803 of 2021
Registry data: T 5471 , F 166, S 8, H BI 2065,A , I/ 66 .

05

Jul 2021

Nombramientos


On 05/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rodriguez Arroyo Juan Antonio

Announcement 336803 of 2021
Registry data: T 5471 , F 166, S 8, H BI 2065,A , I/ 66 .

05

Jul 2021

Cancelaciones de oficio de nombramientos


On 05/07/2021 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 336803 of 2021
Registry data: T 5471 , F 166, S 8, H BI 2065,A , I/ 66 .

20

Oct 2020

Nombramientos


On 20/10/2020 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 368225 of 2020
Registry data: T 5471 , F 165, S 8, H BI 2065,A , I/ 65 .

20

Oct 2020

Revocaciones


On 20/10/2020 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 368225 of 2020
Registry data: T 5471 , F 165, S 8, H BI 2065,A , I/ 65 .

15

Sep 2020

Reelecciones


On 15/09/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers SL

Announcement 330376 of 2020
Registry data: T 5471 , F 165, S 8, H BI 2065,A , I/ 64 .

07

Jul 2020

Reelecciones


On 07/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 220856 of 2020
Registry data: T 5471 , F 164, S 8, H BI 2065,A , I/ 63 .

16

Jul 2019

Reelecciones


On 16/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 326277 of 2019
Registry data: T 5471 , F 164, S 8, H BI 2065,A , I/ 62 .

18

Jul 2018

Reelecciones


On 18/07/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 310013 of 2018
Registry data: T 5471 , F 164, S 8, H BI 2065,A , I/ 61 .

11

Jan 2018

Nombramientos


On 11/01/2018 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 35728 of 2018
Registry data: T 5471 , F 162, S 8, H BI 2065,A , I/ 60 .

11

Jan 2018

Revocaciones


On 11/01/2018 the following revocaciones were filed in Commercial Registry:


Announcement 35728 of 2018
Registry data: T 5471 , F 162, S 8, H BI 2065,A , I/ 60 .

20

Jul 2017

Otros conceptos


SE MODIFICA EL ART. 12 DE ESTATUTOS.


Announcement 311246 of 2017
Registry data: T 5471 , F 162, S 8, H BI 2065,A , I/ 59 .

20

Jul 2017

Reelecciones


On 20/07/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Gutierrez Mas Luis
Adm. Mancom. Azpitarte Zemp Daniel Tomas

Announcement 311246 of 2017
Registry data: T 5471 , F 162, S 8, H BI 2065,A , I/ 59 .

20

Jul 2017

Nombramientos


On 20/07/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers SL

Announcement 311246 of 2017
Registry data: T 5471 , F 162, S 8, H BI 2065,A , I/ 59 .

02

Aug 2016

Reelecciones


On 02/08/2016 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 333722 of 2016
Registry data: T 5471 , F 162, S 8, H BI 2065,A , I/ 58 .

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